CALEDONIAN CORPORATE HOLDINGS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7AU

Company number SC237568
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 165 MAIN STREET, WISHAW, ML2 7AU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALEDONIAN CORPORATE HOLDINGS LIMITED are www.caledoniancorporateholdings.co.uk, and www.caledonian-corporate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Caledonian Corporate Holdings Limited is a Private Limited Company. The company registration number is SC237568. Caledonian Corporate Holdings Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Caledonian Corporate Holdings Limited is 165 Main Street Wishaw Ml2 7au. . DOWNEY, Alexander Galloway Smith is a Secretary of the company. DOWNEY, Alexander Galloway Smith is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOWNEY, Derek Galloway Smith has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DOWNEY, Alexander Galloway Smith
Appointed Date: 02 October 2002
Director
DOWNEY, Alexander Galloway Smith
Appointed Date: 21 July 2011
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
DOWNEY, Derek Galloway Smith
Resigned: 21 July 2011
Appointed Date: 02 October 2002
75 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Alexander Galloway Smith Downey
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

CALEDONIAN CORPORATE HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
09 Jul 2003
New secretary appointed
09 Jul 2003
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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